AUSTRALIAN BUSINESS
Overview
| Company Name | AUSTRALIAN BUSINESS |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 01974245 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of AUSTRALIAN BUSINESS?
- Activities of other membership organisations n.e.c. (94990) / Other service activities
Where is AUSTRALIAN BUSINESS located?
| Registered Office Address | Australia Centre Strand WC2B 4LG London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of AUSTRALIAN BUSINESS?
| Company Name | From | Until |
|---|---|---|
| AUSTRALIA & NEW ZEALAND CHAMBER OF COMMERCE UK | Nov 04, 1997 | Nov 04, 1997 |
| AUSTRALIAN BRITISH CHAMBER OF COMMERCE (UK)(THE) | Dec 30, 1985 | Dec 30, 1985 |
What are the latest accounts for AUSTRALIAN BUSINESS?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for AUSTRALIAN BUSINESS?
| Last Confirmation Statement Made Up To | Jun 28, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 12, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 28, 2025 |
| Overdue | No |
What are the latest filings for AUSTRALIAN BUSINESS?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Total exemption full accounts made up to Mar 31, 2025 | 6 pages | AA | ||
Appointment of Ms Darshini Chapman as a director on Sep 30, 2025 | 2 pages | AP01 | ||
Appointment of Ms Aneka Leigh Manners as a director on Sep 30, 2025 | 2 pages | AP01 | ||
Appointment of Mr Mark Jonathan Dooley as a director on Sep 30, 2025 | 2 pages | AP01 | ||
Termination of appointment of Georgia Elizabeth Blackburn as a director on Sep 30, 2025 | 1 pages | TM01 | ||
Confirmation statement made on Jun 28, 2025 with no updates | 3 pages | CS01 | ||
Appointment of Mr Darryn John Quayle as a director on Oct 14, 2024 | 2 pages | AP01 | ||
Termination of appointment of John Martin Mcclusky as a director on Feb 11, 2025 | 1 pages | TM01 | ||
Total exemption full accounts made up to Mar 31, 2024 | 6 pages | AA | ||
Confirmation statement made on Jun 28, 2024 with no updates | 3 pages | CS01 | ||
Appointment of Ms Danika Jane Jarmer as a director on Oct 23, 2023 | 2 pages | AP01 | ||
Termination of appointment of Jennifer Hay Mackinlay as a director on Jul 18, 2023 | 1 pages | TM01 | ||
Termination of appointment of Joanne Maria Holland as a director on Oct 23, 2023 | 1 pages | TM01 | ||
Total exemption full accounts made up to Mar 31, 2023 | 6 pages | AA | ||
Confirmation statement made on Jun 28, 2023 with no updates | 3 pages | CS01 | ||
Appointment of Richard Basil-Jones as a director on May 16, 2023 | 2 pages | AP01 | ||
Appointment of Mr John Martin Mcclusky as a director on Jul 18, 2023 | 2 pages | AP01 | ||
Appointment of Ms Georgia Elizabeth Blackburn as a director on Jul 18, 2023 | 2 pages | AP01 | ||
Termination of appointment of Anna Rachel Pritchard as a director on May 16, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Jun 28, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2022 | 6 pages | AA | ||
Appointment of Ms Joanne Maria Holland as a director on May 10, 2022 | 2 pages | AP01 | ||
Termination of appointment of Catherine Ann Woo as a director on May 10, 2022 | 1 pages | TM01 | ||
Total exemption full accounts made up to Mar 31, 2021 | 6 pages | AA | ||
Confirmation statement made on Jun 28, 2021 with no updates | 3 pages | CS01 | ||
Who are the officers of AUSTRALIAN BUSINESS?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BASIL-JONES, Richard | Director | Redan Street W14 0AD London 4 England | England | Australian | 312306710001 | |||||
| CHAPMAN, Darshini | Director | Talgarth Road W6 8BJ London Suite 3a, The Ark England | United Kingdom | Australian | 340929320001 | |||||
| CROSBY, Lynton Keith | Director | Strand WC2B 4LG London Australia Centre | United Kingdom | Australian | 155743140002 | |||||
| CURTIS, Bronwyn Nanette | Director | Strand WC2B 4LG London Australia Centre | United Kingdom | British | 124892570001 | |||||
| DOOLEY, Mark Jonathan | Director | 13 Addison Grove W4 1EP London 13 Addison Grove England | United Kingdom | Australian | 120146970003 | |||||
| HICKEY, David Christopher | Director | Strand WC2B 4LG London Australia Centre | England | British,Australian | 139462840001 | |||||
| JARMER, Danika Jane | Director | Prince Of Wales Terrace W4 2EY London Flat 9 Powell Place England | England | Australian | 315511970001 | |||||
| MANNERS, Aneka Leigh | Director | Green Street W1K 6RS London Apt 2/52 England | United Kingdom | Australian | 340928810001 | |||||
| PORTER, Richard Bruce | Director | Portland Place W1B 1NS London 82c United Kingdom | United Kingdom | Australian | 5611720002 | |||||
| QUAYLE, Darryn John | Director | 21 Cypress Court GU25 4TB Virginia Water 21 Cypress Court England | England | Australian | 338089200001 | |||||
| SMALL, Sheena Claire | Director | Brassey Square SW11 5LP London 18 England | England | Australian | 197667570001 | |||||
| WALLIN, Michael Andrew Seymour | Director | c/o Minter Ellison Dominion Street EC2M 2EE London 10 England | England | British | 189608360001 | |||||
| YOUNG, Jeffrey Sheridan | Director | Flat 2 Lowlands 2-8 Eton Avenue NW3 3EJ London | England | Australian,Swiss | 164201330001 | |||||
| BROWN, Melissa Maree | Secretary | Basement Flat, Gladstone Street SE1 6EY London 17 United Kingdom | Australian | 140950900001 | ||||||
| CAME, Nicholas J G | Secretary | 11 Silverdale GU13 9TT Fleet Hampshire | British | 33678500001 | ||||||
| FAHY, Lucy Mary | Secretary | 145 Finborough Road Earls Court SW10 9AW London | New Zealand | 68426370001 | ||||||
| GOODMAN, Anthony | Secretary | Strand WC2B 4LG London Australia Centre | 148913720001 | |||||||
| JACK, Carolyn Mae | Secretary | Erskine Mews Primrose Hill NW3 3AP London 2 London United Kingdom | Australian | 135233880001 | ||||||
| REYNOLDS, Alexandra | Secretary | Flat 1 7 Windmill Road SW18 2EU Wandsworth London | Australian British | 85120500002 | ||||||
| SCOTT, Gordon Phillip | Secretary | Top Flast 5 Crowland Terrace N1 3LP London | Australian | 63416360001 | ||||||
| WATSON, Alexander William | Secretary | Strand WC2B 4LG London Australia Centre | 154335490001 | |||||||
| WELLESLEY, Robin Alfred | Secretary | Shingle Barn Dwelly Lane TN8 6QE Edenbridge Kent | British | 29364080001 | ||||||
| ZACHARIN, Robert Marwood | Secretary | 3/58 Palace Road KT8 9DW East Molesey Surrey | Australian | 53776670001 | ||||||
| AIKEN, Philip Stanley | Director | Flat 12 36 Sloane Court West SW3 4TB London | England | Australian | 79632270002 | |||||
| ALLEN, Stuart Peter | Director | Flat 10 23 Adelaide Road KT6 4TA Surbiton Surrey | British | 76747000002 | ||||||
| AMES, Elizabeth Louisa | Director | Strand WC2B 4LG London Australia Centre | United Kingdom | British | 249013200001 | |||||
| ANDERSON, Ray Thomas | Director | 7-5 Carlton Gardens SW1Y5AD London | Austrailian | 38874600001 | ||||||
| ANTELL, Roger Howard | Director | 82 Albert Road Caversham RG4 7PL Reading Berkshire | British | 30566910001 | ||||||
| ARMOUR, Trevor John | Director | 117 Thorpe Bay Gardens SS1 3NW Thorpe Bay Essex | British | 39808810001 | ||||||
| ARMSTRONG, Russel John | Director | 63 Ashley Park Avenue KT12 1EU Walton On Thames Surrey | Australian | 71360500001 | ||||||
| AYLWARD, Quentin Roger | Director | Middlewood 17 Leys Road Oxshott KT22 0QE Leatherhead Surrey | England | British | 42360240001 | |||||
| BATTERBY, Catherine Ruth | Director | Strand WC2B 4LG London Australia Centre | England | British | 189601380001 | |||||
| BAUMANN, Tania | Director | 3 Temple Street OX4 1JS Oxford Oxfordshire | United Kingdom | Swiss/Australian | 108820840002 | |||||
| BISHOP-CLARK, Laura | Director | 12 Ashpole Spinney Banbury Lane NN4 9QB Northampton Northamptonshire | British | 42360220003 | ||||||
| BLACKBURN, Georgia Elizabeth | Director | Marloes Road W8 6LG London 29a England | United Kingdom | Australian | 310620390001 |
What are the latest statements on persons with significant control for AUSTRALIAN BUSINESS?
| Notified On | Ceased On | Statement |
|---|---|---|
| Dec 10, 2020 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0